HENRY BOOT CONSTRUCTION LIMITED
Overview
| Company Name | HENRY BOOT CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02145413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY BOOT CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENRY BOOT CONSTRUCTION LIMITED located?
| Registered Office Address | Isaacs Building 4 Charles Street S1 2HS Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY BOOT CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY BOOT INNER CITY LIMITED | Dec 10, 1987 | Dec 10, 1987 |
| VISIONBID LIMITED | Jul 07, 1987 | Jul 07, 1987 |
What are the latest accounts for HENRY BOOT CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENRY BOOT CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for HENRY BOOT CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed henry boot inner city LIMITED\certificate issued on 18/12/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Amy Louise Stanbridge as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jaimie Louise Read as a secretary on Dec 02, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Andrew Roberts on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Amy Louise Stanbridge on Nov 10, 2023 | 1 pages | CH03 | ||||||||||
Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Henry Boot Plc as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Louis Littlewood on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Trevor Sutcliffe as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Andrew Roberts as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Amy Louise Oakley on Sep 21, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of HENRY BOOT CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Jaimie Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 343423800001 | |||||||
| LITTLEWOOD, Darren Louis | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 202989050002 | |||||
| ROBERTS, Timothy Andrew | Director | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | England | British | 63986410004 | |||||
| DEARDS, Russell Alan | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 178731560001 | |||||||
| HAWKSLEY, Gordon William | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | British | 16393410001 | ||||||
| STANBRIDGE, Amy Louise | Secretary | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | 251820610002 | |||||||
| SUTCLIFFE, John Trevor | Secretary | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | 166368010001 | |||||||
| BAMFORD, Alan Maxwell | Director | Stonecroft 53 Vicarage Lane Dore S17 3GX Sheffield South Yorkshire | British | 11424620001 | ||||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 7568670006 | |||||
| GREAVES, Douglas | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | 4699610002 | |||||
| HUDSON, George Raymond | Director | 8 Church Street Eckington S21 4BH Sheffield South Yorkshire | British | 12275630001 | ||||||
| SUTCLIFFE, John Trevor | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | England | British | 81186640002 | |||||
| SWANCOTT, Robert Trevor | Director | 32 Station Road Mosborough S19 5AD Sheffield South Yorkshire | British | 11804690001 |
Who are the persons with significant control of HENRY BOOT CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Plc | Apr 06, 2016 | 4 Charles Street S1 2HS Sheffield Isaacs Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0